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RANGER UK 2 LTD

Company number SC593338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
09 Dec 2019 AD03 Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW
09 Dec 2019 AD02 Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW
09 Dec 2019 AD01 Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW United Kingdom to Ey, Atria One 144 Morrison Street Edinburgh EH3 8EX on 9 December 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-26
23 Sep 2019 AA01 Current accounting period extended from 31 December 2018 to 2 October 2019
16 Jul 2019 TM01 Termination of appointment of Jonathan Adam Stanton as a director on 16 July 2019
15 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
15 Apr 2019 PSC07 Cessation of Ranger Uk 1 Ltd as a person with significant control on 11 July 2018
15 Apr 2019 PSC02 Notification of The Weir Group Plc as a person with significant control on 11 July 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 2,000
23 Jul 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
12 Jul 2018 SH20 Statement by Directors
12 Jul 2018 SH19 Statement of capital on 12 July 2018
  • GBP 1,000
12 Jul 2018 CAP-SS Solvency Statement dated 11/07/18
12 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 2,000
04 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-04
  • GBP 1,000